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WESTCITY LIMITED

Company number 00164213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jun 2004 OC425 Scheme of arrangement - amalgamation
25 Jun 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2003 288c Director's particulars changed
12 Nov 2003 287 Registered office changed on 12/11/03 from: park lorne 111 park road london NW8 7JL
06 Oct 2003 288b Director resigned
28 Jul 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
15 Jul 2003 363a Return made up to 30/05/03; bulk list available separately
31 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 288a New director appointed
04 Apr 2003 AA Interim accounts made up to 31 December 2002
20 Jan 2003 122 Conso s-div 08/11/02
20 Jan 2003 122 Conso s-div 03/10/02
29 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288b Director resigned
15 Oct 2002 122 Conso s-div 02/10/02
02 Oct 2002 CERT16 Certificate of reduction of issued capital and share premium
02 Oct 2002 MEM/ARTS Memorandum and Articles of Association
02 Oct 2002 OC Reduce sh cap/sh prem account £ ic 29767258/ 3830832
23 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 30/05/02; bulk list available separately